Company Information

CIN
U74900WB2013PTC196681
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manika Jash
Manika Jash
Director/Designated Partner
for over 2 years
Rita Chatterjee
Rita Chatterjee
Director/Designated Partner
for over 2 years
Arghya Pal
Arghya Pal
Director/Designated Partner
for over 3 years
Swapan Kumar Roy
Swapan Kumar Roy
Director/Designated Partner
for almost 5 years
Krishna Sarkar Rajak
Krishna Sarkar Rajak
Director/Designated Partner
for almost 5 years
Saytik Sarkar
Saytik Sarkar
Director/Designated Partner
for over 3 years
Sourov Sarkar
Sourov Sarkar
Director
for about 11 years
Pritish Maity
Pritish Maity
Director
for about 11 years
Debjyoti Mukherjee
Debjyoti Mukherjee
Director
for about 11 years

Past Directors

Asita Nanda Pal
Asita Nanda Pal
Additional Director
over 10 years ago

Charges

65 Lak
23 November 2017
Bank Of India
65 Lak
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0

Documents

Form PAS-3-10102020_signed
Optional Attachment-(1)-10102020
Copy of Board or Shareholders? resolution-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019

Frequently Asked Questions

What is the date of Hexagen aqua private limited incorporation?

Incorporation date of the company is 21 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Hexagen aqua private limited has appointed how many directors?

The appointed directors in the company are:

  • Debjyoti mukherjee
  • Pritish maity
  • Sourov sarkar
  • Asita nanda pal
  • Saytik sarkar
  • Krishna sarkar rajak
  • Swapan kumar roy
  • Arghya pal
  • Rita chatterjee
  • Manika jash